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Document Mentions (5 shared documents)
2 mentions1 same-page
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ves and requirements of a Limited Partner have not and will not be considered. The Fund and its representatives are not licensed under the laws of the State of Israel as investment adviser or investment marketer. The offer and sale of the Interests will not be registered under the Israeli Securities Law. Prior t
that this Memorandum and the Interests relate to the Fund, which is a foreign investment fund. The Fund is not subject to any form of regulation by the Central Bank of the United Arab Emirates (the "UAE"), the UAE Securities and Commodities Authority (the "SCA") or any other authority in the UAE (collectively, the "UAE Regulatory Authori
2 mentions1 same-page
Page ?Same page
ves and requirements of a Limited Partner have not and will not be considered. The Fund and its representatives are not licensed under the laws of the State of Israel as investment adviser or investment marketer. The offer and sale of the Interests will not be registered under the Israeli Securities Law. Prior t
that this Memorandum and the Interests relate to the Fund, which is a foreign investment fund. The Fund is not subject to any form of regulation by the Central Bank of the United Arab Emirates (the "UAE"), the UAE Securities and Commodities Authority (the "SCA") or any other authority in the UAE (collectively, the "UAE Regulatory Authori
2 mentions1 same-page
Page ?Same page
ves and requirements of a Limited Partner have not and will not be considered. The Fund and its representatives are not licensed under the laws of the State of Israel as investment adviser or investment marketer. The offer and sale of the Interests will not be registered under the Israeli Securities Law. Prior t
that this Memorandum and the Interests relate to the Fund, which is a foreign investment fund. The Fund is not subject to any form of regulation by the Central Bank of the United Arab Emirates (the "UAE"), the UAE Securities and Commodities Authority (the "SCA") or any other authority in the UAE (collectively, the "UAE Regulatory Authori
Sponsored
2 mentions1 same-page
Page ?Same page
ves and requirements of a Limited Partner have not and will not be considered. The Fund and its representatives are not licensed under the laws of the State of Israel as investment adviser or investment marketer. The offer and sale of the Interests will not be registered under the Israeli Securities Law. Prior t
that this Memorandum and the Interests relate to the Fund, which is a foreign investment fund. The Fund is not subject to any form of regulation by the Central Bank of the United Arab Emirates (the "UAE"), the UAE Securities and Commodities Authority (the "SCA") or any other authority in the UAE (collectively, the "UAE Regulatory Authori
2 mentions1 same-page
Page ?Same page
ves and requirements of a Limited Partner have not and will not be considered. The Fund and its representatives are not licensed under the laws of the State of Israel as investment adviser or investment marketer. The offer and sale of the Interests will not be registered under the Israeli Securities Law. Prior t
that this Memorandum and the Interests relate to the Fund, which is a foreign investment fund. The Fund is not subject to any form of regulation by the Central Bank of the United Arab Emirates (the "UAE"), the UAE Securities and Commodities Authority (the "SCA") or any other authority in the UAE (collectively, the "UAE Regulatory Authori
Sponsored
Mutual Connections (96)
Entities connected to both the State of Israel and the Central Bank of the United Arab Emirates
HAITI
LOCATION21 w/ the·5 w/ the
United Kingdom
LOCATION13 w/ the·8 w/ the
the Securities and Futures Commission
ORGANIZATION16 w/ the·2 w/ the
Prince Andrew
PERSON11 w/ the·5 w/ the
Marc Rich
PERSON14 w/ the·2 w/ the
Virginia Giuffre
PERSON10 w/ the·5 w/ the
Prince Charles
PERSON8 w/ the·6 w/ the
Geneva
LOCATION9 w/ the·5 w/ the
Alan Dershowitz
PERSON8 w/ the·5 w/ the
Columbia University
LOCATION7 w/ the·6 w/ the
Guernsey
LOCATION7 w/ the·5 w/ the
Fannie Mae
ORGANIZATION5 w/ the·6 w/ the
AT
Alan Turner
PERSON5 w/ the·5 w/ the
Bermuda
LOCATION5 w/ the·5 w/ the
VA
Vanessa
PERSON5 w/ the·5 w/ the
Asia Pacific
LOCATION5 w/ the·5 w/ the
Florida State University
ORGANIZATION5 w/ the·5 w/ the
Andrew Johnson
PERSON5 w/ the·5 w/ the
CS
Charles Smith
PERSON5 w/ the·5 w/ the
the Cayman Islands
LOCATION5 w/ the·5 w/ the